Riba Martin Lluis
Director · Spanish companies register · 8 companies
- Companies :
- 8 (5 current, 3 former)
- Linked companies :
- MEJORANA INVERSIONES SICAV SA, MAKEUPWEAR SL, RIBA INVESTMENT ADVISERS SL, COMERCIAL SUMINISTRADORA DE MATERIALES DEL PENEDES SA, NOUSUMAPE SA, INVERSIONES EL FRUTAL SICAV SA
Summary
Riba Martin Lluis appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Consejero Delegado of MEJORANA INVERSIONES SICAV SA (Barcelona) since 1 August 2016, as well as in 4 other companies. The earliest registered mandate dates from 4 August 2010, at MAKEUPWEAR SL; the most recent began on 1 August 2016. The offices held are Consejero Delegado, Consejero, Administrador Único and Consejero Delegado Solidario. The companies are registered in Barcelona, Madrid and Girona. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Ferrandiz Avendaño Pablo Jose, Fernandez Miranda Vidal Alfonso, Martin Garcia Antonia and 5 others.
Offices held
Commercial registries
Barcelona · Madrid · Girona
Companies · current (5)
Consejero Delegado since 01/08/2016
Active · SICAV · 13 BORME filings
B473245 · Barcelona
Consejero since 11/10/2012
Active · SICAV · 6 BORME filings
M329470 · Madrid
Administrador Único since 04/08/2010
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Igualada · Sociedad Limitada (SL) · capital €47,215 · 2 BORME filings
Corporate purpose: LA COMPRA Y VENTA DE FINCAS,YA SEAN RUSTICAS O URBANAS;LA PARCELACION Y URBANIZACION DE PARCELAS DE TERRENO;LA COMPRA Y VENTA,CONSTRUCCION,PROMOCION,POR SU CUENTA PROPIA O AJENA,ADMINISTRACION Y EXPLOTACION EN VENTA,ETC.
B60941242 · Barcelona
Consejero Delegado Solidario (in office)
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedades anónimas
A83664946
Administrador Solidario (in office)
Active · Alp · Sociedad Limitada (SL) · 1 BORME filing
B64274368 · Girona
Companies · former (3)
Former Consejero Delegado Mancomunado · from 27/09/2013 to 24/11/2025
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Olerdola · Sociedad Anónima (SA) · capital €600,000 · 24 BORME filings
A08378218 · Barcelona
Former Consejero Delegado Mancomunado · from 06/09/2013 to 02/06/2025
Active · Sociedad Anónima (SA) · capital €1,950,000 · 31 BORME filings
A63508964 · Barcelona
Former Vicepresidente · until 26/09/2012
Struck off · SICAV · 10 BORME filings
M265029 · Madrid
Timeline (13)
- 24/11/2025Ceased as Consejero Delegado Mancomunado of COMERCIAL SUMINISTRADORA DE MATERIALES DEL PENEDES SA · Barcelona
- 02/06/2025Ceased as Consejero Delegado Mancomunado of NOUSUMAPE SA · Barcelona
- 27/09/2019Ceased as Vicesecretario of NOUSUMAPE SA · Barcelona
- 27/09/2019Ceased as Vicesecretario of COMERCIAL SUMINISTRADORA DE MATERIALES DEL PENEDES SA · Barcelona
- 17/01/2019Appointed Consejero of MEJORANA INVERSIONES SICAV SA · Barcelona
- 01/08/2016Appointed Consejero Delegado of MEJORANA INVERSIONES SICAV SA · Barcelona
- 28/10/2014Appointed Apoderado Mancomunado of NOUSUMAPE SA · Barcelona
- 28/10/2014Appointed Apoderado Mancomunado of COMERCIAL SUMINISTRADORA DE MATERIALES DEL PENEDES SA · Barcelona
- 27/09/2013Appointed Consejero Delegado Mancomunado of COMERCIAL SUMINISTRADORA DE MATERIALES DEL PENEDES SA · Barcelona
- 06/09/2013Appointed Consejero Delegado Mancomunado of NOUSUMAPE SA · Barcelona
- 11/10/2012Appointed Vicepresidente of MEJORANA INVERSIONES SICAV SA · Madrid
- 26/09/2012Ceased as Vicepresidente of INVERSIONES EL FRUTAL SICAV SA · Madrid
- 04/08/2010Appointed Administrador Único of MAKEUPWEAR SL · Barcelona
Co-directors (8)
- Ferrandiz Avendaño Pablo Jose · Administrador Concursal
- Fernandez Miranda Vidal Alfonso · Secretario no Consejero
- Martin Garcia Antonia · Consejero
- Ferrer Blancafort Jaume · Consejero
- Bnp Paribas Securities Services Sucursal En España · Entidad Depositaria
- Ferrandiz Avendaño Pablo Jose · Administrador Concursal
- Sanchez Narbon Elisabet · Administrador Solidario
- Alba Verstraeten Alejandro · Consejero
- Martin Garcia Antonia · Consejero
- Bartolome Pellicer Cesar · Secretario no Consejero
- Martin Garcia Antonia · Consejero
- Ferrer Blancafort Jaume · Consejero
Network map
Identity matched by name · homonyms possible.